Result of AGM

RNS Number : 5566Y

Worthington Group PLC

04 September 2009

Worthington Group plc

Result of AGM

Worthington Group plc announces that the proxies shown below were cast at the Annual General Meeting of the Company held earlier today and that all resolutions were duly passed:

Votes cast by Ordinary Shareholders	For	Against	Abstentions
Resolution 1	3,189,509	3,419	0
Resolution 2	3,188,721	4,207	0
Resolution 3	3,188,884	4,044	0
Resolution 4	3,188,884	4,044	0
Resolution 5	3,189,509	3,419	0
Resolution 6	3,188,106	4,822	0
Resolution 7	3,187,944	4,984	0
Resolution 8	3,187,805	5,123	0

The total number of votes eligible as at 4 September 2009 was in respect of 11,807,013 Ordinary Shares.

In accordance with Listing Rule 9.6.2, the full text of resolutions 7 and 8 have been submitted to the FSA for publication through the Document Viewing Facility located at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

Enquiries: